REG - NWF Group PLC - Issue of Equity and Director/PDMR Shareholding

NWFAnnouncement

Yesterday 08:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251230:nRSd5470Ma&default-theme=true

RNS Number : 5470M  NWF Group PLC  30 December 2025

30 December 2025

 

NWF Group plc

 

NWF Group plc: Issue of Equity and Director/PDMR Shareholding

 

NWF Group plc ("NWF", the "Company" or the "Group"), the specialist
distributor operating in UK markets today announces that it has issued and
allotted 9,556 ordinary shares of 25 pence in the Company ("Ordinary Shares")
in respect of a share award to Rupert Phillips, Managing Director, NWF
Agriculture (the "Share Award").

 

In connection with Rupert's appointment, it had been agreed that he would be
compensated for certain contractual arrangements forfeited from his previous
employer, part satisfied through an issue of new Ordinary Shares.

 

Following the Share Award, Rupert Phillips will be interested in 102,203
Ordinary Shares in the Company.

 

Application has been made to London Stock Exchange for the 9,556 new Ordinary
Shares to be admitted to trading on AIM ("Admission"). The new Ordinary Shares
will rank pari passu with the Company's existing Ordinary Shares. It is
expected that Admission will become effective, and that dealings will commence
in the new Ordinary Shares at 08.00 a.m. on 31 December 2025.

 

Total Voting Rights

 

In accordance with the FCA's Disclosure Guidance and Transparency Rules (DTR
5.6.1), the Company notifies that, following Admission, its issued share
capital will consist of 49,597,701 Ordinary Shares. There are no Ordinary
Shares held in treasury. Shareholders may therefore use this figure as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency Rules.

 

 Tom Harland,                                  Reg Hoare            Mike Bell

 Group General Counsel and Company Secretary   Veronica Farah       Ed Allsopp

MHP Communications

 NWF Group plc
                    Peel Hunt LLP (Nominated adviser and broker)

Tel: 01829 260 260                           nwf@mhpgroup.com
Tel: 020 7418 8900

Tel: 07711 191 518

 

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Name                                                         Rupert Phillips
 Reason for the notification
 Position/status                                              Managing Director, NWF Agriculture
 Initial notification                                         Initial

 /Amendment
 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name                                                         NW F Group plc
 LEI                                                          213800ARRZNN1WVZ9M70
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of the Financial instrument, type of instrument

 Identification code

                                                              Ordinary Shares of 25p in the Company

                                                              GB0006523608
 Nature   of   the transaction

                                                              Share Award
 Price(s)      and volume(s)
                                                                          Price(s)    Volume(s)
                                                              0p          9,556

 Aggregated information                                       n/a

 •  Aggregated volume

 •    Price
 Date of the transaction                                      31 December 2025
 Place   of   the transaction

                                                              Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  IOETTBFTMTJTBPA



            Copyright 2019 Regulatory News Service, all rights reserved